LUCAS GRAPHICS LTD
BRACKNELL CARDWORKS LIMITED


Company number 06003561
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address 23-25 GREAT HOLLAND SQUARE, SERVICE YARD EAST, BRACKNELL, BERKS, RT12 8UA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of LUCAS GRAPHICS LTD are www.lucasgraphics.co.uk, and www.lucas-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Lucas Graphics Ltd is a Private Limited Company. The company registration number is 06003561. Lucas Graphics Ltd has been working since 20 November 2006. The present status of the company is Active. The registered address of Lucas Graphics Ltd is 23 25 Great Holland Square Service Yard East Bracknell Berks Rt12 8ua. The cash in hand is £0.1k. It is £0k against last year. . LUCAS, Rita Ann is a Secretary of the company. LUCAS, David James is a Director of the company. LUCAS, Rita Ann is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Non-trading company".


lucas graphics Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LUCAS, Rita Ann
Appointed Date: 20 November 2006
Director
LUCAS, David James
Appointed Date: 20 November 2006
76 years old
Director
LUCAS, Rita Ann
Appointed Date: 20 November 2006
74 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 21 November 2006
Appointed Date: 20 November 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 21 November 2006
Appointed Date: 20 November 2006

Persons With Significant Control

Mr David James Lucas
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rita Ann Lucas
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCAS GRAPHICS LTD Events

02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
15 Apr 2016
Accounts for a dormant company made up to 30 November 2015
02 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
23 Mar 2015
Accounts for a dormant company made up to 30 November 2014
03 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
...
... and 20 more events
09 Dec 2006
New director appointed
09 Dec 2006
Ad 20/11/06--------- £ si 99@1=99 £ ic 1/100
21 Nov 2006
Director resigned
21 Nov 2006
Secretary resigned
20 Nov 2006
Incorporation

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